Company Information

CIN
Status
Date of Incorporation
03 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,835,620
Authorised Capital
60,000,000

Directors

Brijramandas Kinariwala
Brijramandas Kinariwala
Director/Designated Partner
for almost 3 years
Alka Agarwal
Alka Agarwal
Beneficial Owner
for almost 5 years
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for over 1 year
Rahul Swarup
Rahul Swarup
Director/Designated Partner
for over 1 year
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
for almost 3 years

Past Directors

Pravin Agarwal
Pravin Agarwal
Director
about 26 years ago
Ramaratnam Gopalakrishnan
Ramaratnam Gopalakrishnan
Director
almost 27 years ago
Arun Kumar Swarup
Arun Kumar Swarup
Managing Director
over 27 years ago

Charges

0
11 December 2003
Union Bank Of India
2 Crore
11 December 2003
Union Bank Of India
0
11 December 2003
Union Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-09092020-signed
Form SH-7-02092020-signed
Form MGT-14-25082020_signed
Copy of the resolution for alteration of capital;-24082020
Altered memorandum of association-24082020
Optional Attachment-(1)-24082020
Altered memorandum of assciation;-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Frequently Asked Questions

When was the Venkatesh coke and power limited incorporated?

The Venkatesh coke and power limited was incorporated with ROC on 03 July 1997 as .

Where has the Venkatesh coke and power limited been incorporated?

The company was incorporated in Delhi with registration number 088312.

What is the E-filing status of the company?

The status of Venkatesh coke and power limited is Active.

Number of Key Management personnel of the Venkatesh coke and power limited?

The company has 8 key management personnel in the company.

Who are the directors of the Venkatesh coke and power limited?

The appointed directors in the company are:

  • Pravin agarwal
  • Ramaratnam gopalakrishnan
  • Gaurav agarwal
  • Alka agarwal
  • Rahul swarup
  • Ravi agarwal
  • Arun kumar swarup
  • Brijramandas kinariwala